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HomeMy WebLinkAbout_Agenda Cover OSHKOSH COMMON COUNCIL AGENDA COUNCIL CHAMBERS, CITY HALL OSHKOSH, WISCONSIN AUGUST 11, 2015 Voting First: CALL TO ORDER: (6:00 pm) Council Member Pech A. ROLL CALL B. INVOCATION C. PLEDGE OF ALLEGIANCE D. CITIZEN STATEMENTS TO COUNCIL (Citizens are to address the Council only. Statements are limited to five (5) minutes; must address items that are not listed on the Council meeting agenda, are limited to issues that have an impact on the City of Oshkosh and the Common Council may address at a future meeting, and must not include endorsements of any candidates or other electioneering)  E. PUBLIC HEARINGS NOTE There will be NO formal action taken on this item at this meeting) (  1.Ord 15-366 Approve Zone Change/ Bristol Square Subdivision from R-1 Single Family Residence to R-3 Multiple Dwelling District with Planned Development Overlay; 4100 Block Jackson Street (Plan Commission Recommends Approval) 2. Res 15-367 Approval of Final Resolution for Special Assessments / Cold-Mix Asphalt Paving (Foster Street & Alleys) F. CONSENT AGENDA ITEMS (Consent Agenda Items are those items of a routine administrative nature that are voted on by the Council in a Single Roll Call Vote. Staff Recommends Approval of all Items. Any member of the public or Common Council may request that an item be removed from the Consent Agenda for discussion) 3. Approval of Bills presented by the Finance Director 4. Receipt & Filing of Museum Board Minutes from June 4, 2015 5. Receipt & Filing of Common Council Minutes from July 28, 2015 6. Receipt of Claim filed with the City’s Insurance Company: A) State Farm on behalf of Denise Busko for alleged damages to her vehicle from a fire truck 7. Res 15-368 Approve Change Order No. 2 for Public Works Contract No. 14-03 with Relyco, Inc. for the National Guard Armory Area Storm Water Detention Basin (+$9,856.00) 8. Res 15-369 Approve Conditional Use Permit for Construction of Parking Stalls in Excess of Zoning Code Limitations at 505 South Washburn Street (Plan Commission Recommends Approval) 9. Res 15-370 Approve Planned Development to Allow Development of a Retail & Training Center Building for Goodwill Industries; Westowne Avenue (Plan Commission Recommends Approval) NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time please inform the Mayor at the beginning of your presentation. R E V I S E D OSHKOSH COMMON COUNCIL – AUGUST 11, 2015 CONSENT AGENDA CONTINUED: 10. Res 15-371 Authorize Purchase of ImageCast Evolution (ICE) Voting Equipment in Cooperation with Winnebago County from Dominion Voting Systems ($133,297.00) 11. Res 15-372 Approval of Amendment to Special Event - Oshkosh Outlet Shoppes to utilize their Outlet Shoppes Parking Lot for their Back to School Concert / August 24, 2015 12. Res 15-373 Approve Appointment to Landmarks Commission 13. Res 15-374 Approve Special Class “B” Licenses, Agent Change for Combination “Class A” License & Operator Licenses G. ITEMS REMOVED FROM CONSENT AGENDA H. PENDING ORDINANCE: 14.Ord 15-375 Designate Signalized Pedestrian Crossing on Oregon Street for the River Walk I. NEW RESOLUTIONS  15. Res 15-376 Approve Resolution Directing Advertisement & Sale of Approximately $13,115,000 Aggregate Principal Amount of Storm Water Utility Revenue Bonds, Series 2015C, of the City of Oshkosh, Winnebago County, Wisconsin 16. Res 15-377 Approve Awarding Bid to Michel’s Foundation / Jeld-Wen Riverwalk East of Oregon ($1,164,770.75) 17. Res 15-378 Approve Change Order No. 2 to Contract No. 13-18 with Lunda Construction for Construction of BoatWorks Riverwalk & Restroom (+$120,490.00) J. COUNCIL DISCUSSION, DIRECTION TO CITY MANAGER & FUTURE AGENDA ITEMS 18. Future Agenda Items: th A) 2016 Budget Workshop – August 26 @ 5 pm (Room 404) 19. Discuss Implementation of Murdock Avenue Road Diet (Clark)  Discuss Exemption of Digital Cable Equipment (Mayor Cummings) K. CITIZEN STATEMENTS TO COUNCIL (Citizens are to address the Council only. Statements are limited to five (5) minutes; must address items that are not listed on the Council meeting agenda, are limited to issues that have an impact on the City of Oshkosh and the Common Council may address at a future meeting, and must not include endorsements of any candidates or other electioneering) L. COUNCIL MEMBER ANNOUNCEMENTS & STATEMENTS th 20. Mayor’s Breakfast – August 15 / 7 am – 11 am (Mayor Cummings) M. ADJOURN  Indicates Revision NOTE: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more time please inform the Mayor at the beginning of your presentation.